Date Subject
Dec 30, 2022 Change of Address
Dec 20, 2022 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A – PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESS OF PARAGON UNION BERHAD (“PUB” OR THE “COMPANY”) AND ITS SUBSIDIARIES TO INCLUDE RECYCLING BUSINESSES (“PROPOSED DIVERSIFICATION”) PART B – PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED NEW SHAREHOLDERS’ MANDATE”) PART C – PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE SCHEME (“SCHEME”) OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE SCHEME, COMPRISING A SHARE OPTION SCHEME AND A SHARE GRANT SCHEME, FOR ELIGIBLE EMPLOYEES, EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS OF PUB AND ITS NON-DORMANT SUBSIDIARIES (“PROPOSED LTIS”); AND PROPOSED ALLOCATIONS OF SHARE OPTIONS AND/ OR AWARD OF PUB SHARES TO THE DIRECTORS OF PUB UNDER THE PROPOSED LTIS (“PROPOSED ALLOCATIONS”)
Dec 19, 2022 General Meetings: Notice of Meeting
Dec 15, 2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS
Nov 29, 2022 Quarterly rpt on consolidated results for the financial period ended 30/09/2022
Nov 11, 2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS
Oct 27, 2022 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Oct 27, 2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS
Oct 13, 2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS
Oct 7, 2022 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS
Oct 7, 2022 MULTIPLE PROPOSALS
Sep 13, 2022 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KOON HOI CHUN
Sep 13, 2022 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Sep 13, 2022 Changes in Director’s Interest (Section 219 of CA 2016) – MR KOON HOI CHUN
Aug 29, 2022 Quarterly rpt on consolidated results for the financial period ended 30/06/2022
Jul 28, 2022 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Jul 26, 2022 Notice of Sale or Cancellation of Treasury Shares (Section 127 of CA 2016)
Jul 21, 2022 Immediate Announcement of Changes in Treasury Shares
Jul 20, 2022 Immediate Announcement of Changes in Treasury Shares
Jul 19, 2022 Immediate Announcement of Changes in Treasury Shares
Jul 13, 2022 Immediate Announcement of Changes in Treasury Shares
Jul 6, 2022 OTHERS
Jun 29, 2022 General Meetings: Outcome of Meeting
May 31, 2022 Quarterly rpt on consolidated results for the financial period ended 31/03/2022
Apr 29, 2022 Annual Report & CG Report – 2021
Apr 28, 2022 General Meetings: Notice of Meeting
Mar 15, 2022 Change in Boardroom – MR KOON HOI CHUN (Amended Announcement)
Mar 14, 2022 Change in Boardroom – MR KOON HOI CHUN
Mar 14, 2022 Change in Boardroom – MR WONG EE-COLN
Feb 28, 2022 Change in Boardroom – MR LEE CHOON HEE
Feb 25, 2022 Quarterly rpt on consolidated results for the financial period ended 31/12/2021